Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
SH19 |
Statement of capital on 3 October 2024
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03 Oct 2024 |
SH20 |
Statement by Directors
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03 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Simon Tolley on 24 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Simon David Austin Davies on 31 July 2015
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 March 2016
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2015
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 September 2013
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20 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 September 2013
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20 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2013
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10 Jun 2022 |
PSC04 |
Change of details for Stephen Schwarzman as a person with significant control on 9 August 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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